VOLKO, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 21.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VOLKO" |
| Registration number, date | 40103178706, 03.07.2008 |
| VAT number | None (excluded 25.03.2014) Europe VAT register |
| Register, date | Commercial Register, 03.07.2008 |
| Legal address | Smilšu iela 3, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.07.2008 (registered payment 16.03.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Smilšu iela 3 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (3.76 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG743 vadibas-zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zonijums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (395.98 KB) | |
2008 |
Annual report: Board statement | 04.07.2008 - 31.12.2008 | 08.05.2009 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.39 KB | 22.03.2012 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 25.54 KB | 17.03.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 29.43 KB | 23.03.2009 | 18.06.2008 | 1 |
Memorandum of Association |
TIF | 40.5 KB | 23.03.2009 | 18.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 28.06.2016 | 21.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
79.49 KB | 21.06.2016 | 21.06.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 94.14 KB | 21.06.2016 | 21.06.2016 | 1 |
Application |
TIF | 167.03 KB | 28.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 04.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 04.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 66.27 KB | 06.04.2016 | 23.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 06.04.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 22.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 210.82 KB | 22.03.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.11 KB | 17.03.2011 | 16.03.2011 | 2 |
Application |
TIF | 168.12 KB | 17.03.2011 | 11.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.31 KB | 17.03.2011 | 09.09.2008 | 1 |
Registration certificates |
TIF | 92.58 KB | 28.06.2016 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.24 KB | 23.03.2009 | 03.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 77.59 KB | 23.03.2009 | 03.07.2008 | 2 |
Registration certificates |
TIF | 33.77 KB | 23.03.2009 | 03.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.32 KB | 23.03.2009 | 26.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.3 KB | 23.03.2009 | 18.06.2008 | 1 |
Application |
TIF | 260.39 KB | 23.03.2009 | 18.06.2008 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register